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HomeLoksabha 2014MAHARASHTRARAVERJAIN MANISH ISHWARLAL(Criminal & Asset Declaration)

Loksabha 2014

JAIN MANISH ISHWARLAL

RAVER (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Ishwarlal shankarlal jain
Age: 45
Address: Flat no. 701, 7th floor, plot no 490, mangal sandesh, 17th road, khar (W), mumbai-400052
Name Enrolled as Voter in: 177-Bandra (W) (Maharashtra) constituency , at Serial no 431 in Part no 124
Email:manishdadajain@gmail.com
Contact Number: 0257-2226681, 82, 83, 9860099961

Self Profession:Business & Social service
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Legislative Council Rs77,04,30,229
~77 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,51,51,46,765 ~151 Crore+
Liabilities:Rs 60,46,31,760 ~60 Crore+

Educational Details


Graduate
B.Com From Pune university in the year 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,93,900 ~ 2 Lacs+
spouseY2012 - 2013Rs 38,80,860 ~ 38 Lacs+
dependent1YNoneRs 4,18,285 ~ 4 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case no., 5518/2003., Sec. 138 of negotiable instrument act. This is a case of cheque bonce of mahavir urban credit society in which manish jain was director as well as chairman, JMFC jalgaon 5518/2003, Issue process U/s 138 of n.I act on 05/02/2004, date on charges was 16/06/2012

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1465, 467, 468, 477A C.J.M Jalgaon (M.H.), case no. 438/2010, 21/10/2011, Lilabai chaudhary v/s manish jain this is a private complaint still matter is awaiting summons. revision is filled bearing revision no. 181/2012, status awaiting notice
2420, 464, 466, 468, 470, 471, 34 CJM jalgaon, 156/2003, issue process u/s on 20/04/2011, police station-Jillha peth, jalgaon, state-M.H., This is a private complaint files by the jalgaon dist.co-op. bank ltd. jalgaon and the Hon'ble CJM. jalgaon has ordered to investing the matter v/sec. 156(3) of Cr. P.C. and thereafter the police have filed charge-sheet. write pettion is filed for quashing the FIR. before hon'ble high court, mumbai, bench at, Aurangabad MH bearing write petition no. 343/2012,
3420, 465, 468, 109, 120B, 34 FIR no. 199/2013 & Crime reg no. 345/2013 police station jalgaon city police station, dist jalgaon state MH, Charge sheet has not been filed. investigation is in progress
4 Hon'ble high court, mumbai, bench at, aurangabad. MH election petition No. 01/2011, status-pending
5 Hon'ble high court, mumbai, bench at, aurangabad, M.H election petition no. 02/2011, status-pending
6 Before Hon'ble co-operative court, at. jalgaon, MH., ABNJC No. 249/2010. (JDCC v/s Mahavir urban credit so.) cooperative matter., Hon'ble court has ordered for addition of respondent in the said matter. the said order of the hon'ble court is challenged before hom'ble appelliant co-operative court, mumbai, bench at aurangabad. bearing revision no. 46/2013. status-Pending

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
2 charges related to forgery (IPC Section-465)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
7,17,324  7 Lacs+

Cash
4,24,391  4 Lacs+

Cash
5,178  5 Thou+

Cash
42,304  42 Thou+

Nil Rs 11,89,197
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiessaving a/c axis bank ltd jalgaon 174010100102155
3,69,309  3 Lacs+

saving a/c axis bank a/c no, 174010100012120
3,25,084  3 Lacs+

saving a/c canara bank 1647101001060
8,931  8 Thou+

saving a/c hdfc bank ltd 01801000116708
2,00,310  2 Lacs+

saving a/c hdfc bank ltd 01801000011322
17,919  17 Thou+

ICICI bank 037505700100
35,190  35 Thou+

state bank of india 31731185296
10,92,934  10 Lacs+

state bank of india 10938124303
2,56,770  2 Lacs+

saving a/c the akola janta comm co op bank 103301/769
3,023  3 Thou+

saving a/c the akola janta comm co op bank 103301/342
452  4 Hund+

saving a/c the jalgaon people co op nbank a/c 12000035
31,393  31 Thou+

saving a/c the pachora peoples co op bank
14,887  14 Thou+

saving a/c athe saraswant co op bank ltd
12,570  12 Thou+

aishvarya m jain sr no 4838 doo 12/09/2007
73,258  73 Thou+

fd manish jain sr no. 4832 doo 12/09/2007
2,03,496  2 Lacs+

axis bank c/c 914020010611698
50,50,000  50 Lacs+

axis bank ltd 174010100102162
1,28,852  1 Lacs+

Saving a/c axis bank ltd 174010100012087
1,35,224  1 Lacs+

saving a/c state bank of india 10938124198
89,226  89 Thou+

saving a/c the akola janta comm co op bank a/c 771
3,023  3 Thou+

saving a/c the jalgaon people co op bank a/c 12000036
529  5 Hund+

saving a/c the saraswant co op bank ltd 7100
13,602  13 Thou+

neetika jain sr no 4833, doo 12/09/2007, ishwarlal gramin pathsntha jamner
2,09,871  2 Lacs+

Nilsaving a/c hdfc bank ltd 01801000114452
9,280  9 Thou+

Nil Rs 82,85,133
82 Lacs+
iiiBonds, Debentures and Shares in companiesaastha broadcst
4,662  4 Thou+

adars derivatives
645  6 Hund+

adars derivatives
1,236  1 Thou+

adf foods ltd
11,225  11 Thou+

adoi ind ltd
330  3 Hund+

aditya ispat ltd
2,850  2 Thou+

akanksha finvest ltd
1,965  1 Thou+

alka india
660  6 Hund+

alpha hi tec fuel
400  4 Hund+

american dry fruit
22,235  22 Thou+

amit intl ltd
3,675  3 Thou+

arcee industres ltd
1,405  1 Thou+

arora fibres ltd
900  9 Hund+

artillegence bio eo
1,735  1 Thou+

ashirwad capital
3,552  3 Thou+

ashirwad polyast ltd
8,810  8 Thou+

asia hr technology
7,524  7 Thou+

asian films eo
2,400  2 Thou+

asian str co
13,597  13 Thou+

autoriders financial ltd
10,665  10 Thou+

ballary steel
1,910  1 Thou+

balurgha t tech eqty
2,620  2 Thou+

bank of maharashtra
7,790  7 Thou+

bharat heavy eq
9,640  9 Thou+

birla capital
435  4 Hund+

bisil plast ltd
220  2 Hund+

bitis plast ltd
220  2 Hund+

bls infotec
1,402  1 Thou+

bloom dekor
1,750  1 Thou+

bridg securities
4,195  4 Thou+

brahamaputra infrapro
41,100  41 Thou+

brujlaxmi new
420  4 Hund+

calcon vision
2,717  2 Thou+

capmani financeial
2,220  2 Thou+

chandni textiles ltd
630  6 Hund+

chemplast sanmar
3,360  3 Thou+

centerac tech
1,080  1 Thou+

classic biotech ex
3,090  3 Thou+

cmm brodcasting
2,336  2 Thou+

computer point
585  5 Hund+

contcre
828  8 Hund+

contine
3,055  3 Thou+

concurrent india
1,130  1 Thou+

continental eq
465  4 Hund+

contil india
1,006  1 Thou+

conventry coil
165  1 Hund+

dazzel confinace
2,400  2 Thou+

Deccan gold
1,70,000  1 Lacs+

dena bank
18,165  18 Thou+

divin
1,470  1 Thou+

dolph med sec
318  3 Hund+

elegant floriculture
5,640  5 Thou+

eletrol ltd
4,314  4 Thou+

emco ltd
1,255  1 Thou+

ennore coke
1,200  1 Thou+

enrich ind ltd
27,945  27 Thou+

eonolir tech
1,590  1 Thou+

everlon synthetics
1,944  1 Thou+

ez comm trad
1,820  1 Thou+

facor alloys ltd
1,300  1 Thou+

facor alloys ltd
275  2 Hund+

fast track ent
90  

faze track ent
285  2 Hund+

fgp ltd
975  9 Hund+

fimcity medi
970  9 Hund+

financial tech
1,26,805  1 Lacs+

flawle diamond ltd
240  2 Hund+

future eq
354  3 Hund+

future lifestyle
2,185  2 Thou+

future market eq
44  

future ret eq
8,210  8 Thou+

g r cables ltd
145  1 Hund+

gagan gase ltd
1,410  1 Thou+

genus comm t
800  8 Hund+

gitanjali gems
17,154  17 Thou+

givo ltd
540  5 Hund+

gujrat natural
41,445  41 Thou+

goldan
10,449  10 Thou+

goldden inte
2,772  2 Thou+

gratex industrines
1,354  1 Thou+

grtex ind
1,000  1 Thou+

harig cranks
800  8 Hund+

harvi manage
400  4 Hund+

H B leasing & fin co
915  9 Hund+

hina fil india
420  4 Hund+

hindustin bio
435  4 Hund+

hotline glas ltd
610  6 Hund+

ifci ltd
2,655  2 Thou+

ifsl ltd
390  3 Hund+

indo bonding multi
1,120  1 Thou+

idea cellular ltd
13,475  13 Thou+

isf ltd
1,620  1 Thou+

ikf tech
279  2 Hund+

indocastle m
3,280  3 Thou+

ind tradeco ltd
233  2 Hund+

indus network ltd
573  5 Hund+

infosys technology
32,788  32 Thou+

india home loan
10,250  10 Thou+

interstate
19,750  19 Thou+

interworld digital
165  1 Hund+

i power
2,550  2 Thou+

jagan lamps
2,250  2 Thou+

jagson air
286  2 Hund+

janco pro
1,270  1 Thou+

jain sys ltd
10,477  10 Thou+

jain pan indus
3,500  3 Thou+

jct ltd
692  6 Hund+

jindal
125  1 Hund+

j k syn
2,290  2 Thou+

jyoti res
53,690  53 Thou+

k-lifestyle e-eq
210  2 Hund+

kalpataru power tr
1,19,500  1 Lacs+

kanika infl
110  1 Hund+

karan wodsin
2,400  2 Thou+

kaveritel
6,800  6 Thou+

kec intnl
1,692  1 Thou+

kedia chem indus
3,830  3 Thou+

kellton tech eq
4,715  4 Thou+

khyanti timed
92  

kilburn off
802  8 Hund+

kitextx
22,275  22 Thou+

klg capi ser
2,160  2 Thou+

koa tools india
600  6 Hund+

kokan tyres ltd
3,010  3 Thou+

kosian indus
33,111  33 Thou+

krishna lifestyle
2,500  2 Thou+

kwalty dairy ltd
54,076  54 Thou+

landmarc lel co
390  3 Hund+

lee nee soft
32,500  32 Thou+

lesha indus
2,970  2 Thou+

maars software in
260  2 Hund+

maikaal fabras ltd
3,050  3 Thou+

man indus ltd
607  6 Hund+

m b parikh fanstocks
3,850  3 Thou+

media matrix
4,275  4 Thou+

mega corpora
290  2 Hund+

millennum
746  7 Hund+

milton ltd
1,015  1 Thou+

minax textil
800  8 Hund+

MMTC Ltd.
2,124  2 Thou+

MTZ Poly
1,280  1 Thou+

Mukunda Industries
1,430  1 Thou+

Munoth Communication
2,615  2 Thou+

National Flask
1,380  1 Thou+

Net Vision Web Tech
2,685  2 Thou+

Netvista Info Tech
2,340  2 Thou+

Nila Imprast
13,000  13 Thou+

Niyati Industries Ltd.
740  7 Hund+

Novagold Petrol Refinery Ltd.
160  1 Hund+

Nutraplus Products
6,585  6 Thou+

Oasis Media
690  6 Hund+

Ocean Infrst
650  6 Hund+

Optimus Infracom-EQ
8,150  8 Thou+

Omni Axs Sof
810  8 Hund+

Pal Crd Cap
480  4 Hund+

Paras Petro
210  2 Hund+

Parekh Plantinium Ltd.
56,056  56 Thou+

Parshart Inv
6,875  6 Thou+

Patloon Fash-EQ
1,790  1 Thou+

Patloon Retail (I) Ltd.
45,557.72  45 Thou+

Pennar Aluminium Co. Ltd.
200  2 Hund+

Platinum Corp.
110  1 Hund+

Piccadily Agro
11,125  11 Thou+

Piccadily Sugar All
1,007  1 Thou+

PTC India Ltd.
6,765  6 Thou+

Proto Developers
230  2 Hund+

Quest Softech-EQ
4,320  4 Thou+

Rajesh Exports Ltd
18,341  18 Thou+

Rashel Agrot
1,650  1 Thou+

Reliance Power Ltld.
1,758  1 Thou+

RFL International
1,238  1 Thou+

Relint
730  7 Hund+

Rich Universe-EQ
3,905  3 Thou+

Roselabs Finance Ltd.
3,812  3 Thou+

Roopa Industries
4,970  4 Thou+

Rishab Financial
850  8 Hund+

RPG Cables Ltd.
4,823  4 Thou+

S. R. Industries-EQ
1,497  1 Thou+

S. Kumars Online Eqty
165  1 Hund+

SAARC Net
5,180  5 Thou+

Seven Hill Indus-EQ
8,977  8 Thou+

Sarang Chemi
1,200  1 Thou+

Sagar Products
390  3 Hund+

SGN Telecoms
100  1 Hund+

Shamken Spinners Ltd.
257  2 Hund+

Sheetal Bio-Agro
960  9 Hund+

Shirpur Gold Refiner
1,47,560  1 Lacs+

Shimoga Tech
270  2 Hund+

Shoperstop
2,03,838  2 Lacs+

Shree YAAX P
1,890  1 Thou+

Siddha Ventures
1,220  1 Thou+

Shrnuj and Co. Ltd.
9,370  9 Thou+

Shrikun Construction
340  3 Hund+

Sh Vaani Sug
3,592  3 Thou+

Silicon vally
210  2 Hund+

SNB Textiles Ltd.
420  4 Hund+

SM Energy Tec
1,516.20  1 Thou+

SMZS Chemcials Ltd.
3,750  3 Thou+

Soverign Diamonds
1,735  1 Thou+

Spectra Industries
702  7 Hund+

Spice Communication
7,326  7 Thou+

Spice ISL AP
4,365  4 Thou+

Sterline New EQ
800  8 Hund+

Spicejet EQ
2,830  2 Thou+

S. R. Industries
2,345.04  2 Thou+

Stokent Int
1,010  1 Thou+

Suashish Diamonds
10,449.50  10 Thou+

Sumerul Indi Ltd.
640  6 Hund+

Shree Mahaganga Suga
1,560  1 Thou+

Sunitee Chemical
170  1 Hund+

Sumeru Indus Ltd.
1,300  1 Thou+

Sun Techno Over-Re
900  9 Hund+

Sun Pharma Advanc
29,160  29 Thou+

Super bake
1,570  1 Thou+

Super Crop Safe Ltd.
22,050  22 Thou+

Suraj Diamonds Ltd.
4,884  4 Thou+

Surat Textile
735  7 Hund+

Suzlon
3,23,027.55  3 Lacs+

Suzlon Energ-EQ
8,047.50  8 Thou+

Swasti Vinayaka GE
1,298  1 Thou+

Syschem I Ltd.
830  8 Hund+

Systel Infotech
3,050  3 Thou+

Telecanor Global Ltd.
2,067.50  2 Thou+

Tainwala Chemical
8,550  8 Thou+

Tarai Food Ltd.
3,710  3 Thou+

Tata Consultancy Ltd.
42,565  42 Thou+

Tata Steel Equity
8,270.85  8 Thou+

Tata Power Co. Ltd.
21,200  21 Thou+

Tata Telessevices
1,674  1 Thou+

T. Spiritual World Ltd.
96  

Twinsstar Ind
1,575  1 Thou+

Universal ARTS
1,050  1 Thou+

Uco Bank
43,770  43 Thou+

Union Bank of India
54,880  54 Thou+

Uniply Industries
2,600  2 Thou+

Vakharia Power
3,510  3 Thou+

Veerheal TH TH-RE
1,770  1 Thou+

Valiant Comm
3,300  3 Thou+

Vikas Grannaries
1,222  1 Thou+

Vectoria ill
1,670  1 Thou+

Vel Software
680  6 Hund+

Ventura Textiles Ltd.
35.25  

Victory
1,212.50  1 Thou+

Vijaya bank
19,875  19 Thou+

Vital Communcation
690  6 Hund+

VMF Soft Tec
1,600  1 Thou+

Venus Univ
290  2 Hund+

Vogue Textiles Ltd.
1,275  1 Thou+

Warnir Multm
5,780  5 Thou+

Wadala Commotities
2,970  2 Thou+

Women Networks Ltd.
4,000  4 Thou+

Wellwor Over
1,579.98  1 Thou+

Wipro Ltd.
9,224.20  9 Thou+

Yesbank
20,675  20 Thou+

Zenit Heal TC
610  6 Hund+

Zigma Software Ltd.
621  6 Hund+

Reliance Petro Chemicals
300  3 Hund+

Manraj Housing Finance Ltd.
42,77,000  42 Lacs+

Manraj Housing Finance Ltd. (MRL)
23,10,000  23 Lacs+

Nagarjun Finance Ltd.
7,327  7 Thou+

Orkey Silk Mills
12,000  12 Thou+

Tata Steel (C type)
3,000  3 Thou+

Tata Steel Ltd-Ordinary
12,000  12 Thou+

Tata Steel Ltd.-Spn
3,390  3 Thou+

Titaghar Paper Ltd.
2,600.50  2 Thou+

Triveni Pool Ltd.
29,290  29 Thou+

IDBI Bank Ltd.
11,000  11 Thou+

Videocon Narmada Ltd.
10,000  10 Thou+

Zee Entertainment Ent. Ltd.
47,400  47 Thou+

Linking Shares of BHR Cr. Co. Op. Society
25,00,000  25 Lacs+

Linking Shares Jalgaon Peoples Co. Op. Bank
94,900  94 Thou+

R. L. Jewels Pvt. Ltd.
1,50,50,000  1 Crore+

Shares Account
14,631.05  14 Thou+

Shares Account (Shri MRL)
1,96,571  1 Lacs+

Akola Janta Commercial Co. Op. bank
400  4 Hund+

Anil Printer
10,000  10 Thou+

A - Sarabhai Ltd.
13,260  13 Thou+

Banzo Petro
5,716  5 Thou+

Bhavani Vanspati Ltd.
6,019  6 Thou+

Birla Errection Ltd.
32,100  32 Thou+

Bonaza Pharma Ltd.
3,570  3 Thou+

Charminar Brewaries
8,100  8 Thou+

Gujrath Ambuja Ltd. Costpin
44,000  44 Thou+

Hind Alloyes Ltd.
27,540  27 Thou+

Indilco Ltd.
500  5 Hund+

Jain Spinner Ltd.
6,135  6 Thou+

Jalgaon Janta Sah. Bank Ltd.
100  1 Hund+

Khandesh Urban Co. Op. Society
1,000  1 Thou+

Mahavir Urban Co. Op. Society
1,555  1 Thou+

Esskay Telc Ltd
39,240  39 Thou+

Estar Info
2,030  2 Thou+

Euro Leder Fashion
1,890  1 Thou+

JCT Ltd
845  8 Hund+

shirpur gold ref
1,39,750  1 Lacs+

asian str co
9,210  9 Thou+

ballary steel
1,910  1 Thou+

deccan gold mines ltd
1,735  1 Thou+

emco ltd
3,268  3 Thou+

financial technolo
9,090  9 Thou+

gitanjali gems
3,157  3 Thou+

goldiam international ltd
2,030  2 Thou+

jain irrigation system ltd new fv
8,237  8 Thou+

jain irrigation system ltd new npp
185  1 Hund+

man industries ltd
612  6 Hund+

nahar ind inter
8,145  8 Thou+

parkh platinum
2,080  2 Thou+

rajesh exports ltd
30,045  30 Thou+

shrnuj and co ltd
9,450  9 Thou+

suashish diamonds
10,307  10 Thou+

suraj diamonds ltd
5,156  5 Thou+

suzlon
1,695  1 Thou+

titan industries ltd
2,12,120  2 Lacs+

winsome diamonds and jewellery ltd
495  4 Hund+

agree gold refinery
37,777  37 Thou+

manraj housing finance ltd
4,32,400  4 Lacs+

rajmal lakhichand jewellers pvt ltd
2,50,00,000  2 Crore+

akola janta co-op bank ltd
400  4 Hund+

manraj jewellers pvt,ltd
1,00,25,000  1 Crore+

R L commodities pvt.ltd
9,50,000  9 Lacs+

RI gold pvt ltd
3,00,00,000  3 Crore+

RI jewels pvt ltd
1,50,00,000  1 Crore+

manraj motors pvt ltd
25,000  25 Thou+

Linking shares the jalgaon peoples co-op bank
5,650  5 Thou+

bhalchand hirachand raisoni co op cr soc
12,50,000  12 Lacs+

Rajmal lakhichand jewellers pvt,ltd
75,00,000  75 Lacs+

NilNil Rs 11,79,17,467.34
11 Crore+
iv(a)
NSS, Postal Savings etc
3,99,41,266  3 Crore+

2,28,48,437  2 Crore+

NilNilNil Rs 6,27,89,703
6 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given D mar deposite
10,000  10 Thou+

election contest deposit
10,000  10 Thou+

any implex
18,14,501  18 Lacs+

bank bal/nsc/ppf
22,927  22 Thou+

icici credit card a/c
0.28  

indra lalwant and son
9,86,635  9 Lacs+

indra lalwant medical
18,85,600  18 Lacs+

manish foundation
44,96,663  44 Lacs+

manesh jain green drop
3,17,145  3 Lacs+

manoj jain pvt ltd
5,94,000  5 Lacs+

neetika trading pvt ltd
45,29,206  45 Lacs+

r t commoddnities pvt ltd
1,55,750  1 Lacs+

sau aruna rajendra pagar
5,00,000  5 Lacs+

sau manlal u bothra
34,54,408  34 Lacs+

sau ritika jain
40,02,636  40 Lacs+

sau sarojdevi
2,00,075  2 Lacs+

sau vasantidevi
21,070  21 Thou+

rajmal trust
33,57,000  33 Lacs+

shri deelp lalwant
65,791  65 Thou+

shri nilesj lalwant
50,000  50 Thou+

shri manraj trust
1,00,000  1 Lacs+

promod land
16,36,000  16 Lacs+

shri pramod mehta
1,59,40,000  1 Crore+

pravin lalwant
54,907  54 Thou+

pushpendra mehta
1,51,70,000  1 Crore+

shri r g birta
12,000  12 Thou+

shri santosh jain
17,00,000  17 Lacs+

yogesh trachard
8,00,000  8 Lacs+

manish jain
1,20,000  1 Lacs+

whwant jain
37,03,256  37 Lacs+

anish card
18,720  18 Thou+

manoj pvt ltd
4,14,000  4 Lacs+

R L commoddodities pvt.ltd
18,000  18 Thou+

19,54,881  19 Lacs+

sau sappa ritesh bedmutha
5,20,000  5 Lacs+

thakar
1,20,00,000  1 Crore+

shri amit kothari
29,00,000  29 Lacs+

Nilmanoj gold
66,99,141  66 Lacs+

shri manish jain
3,47,59,974  3 Crore+

Nil Rs 12,49,94,286.28
12 Crore+
viMotor Vehicles (details of make, etc.)3 motor vehicles
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value) 24,28,431  24 Lacs+

59,10,226  59 Lacs+

1,67,000  1 Lacs+

1,94,834  1 Lacs+

Nil Rs 87,00,491
87 Lacs+
viiiOther assets, such as values of claims / interestsM Vat Refunds
5,82,915  5 Lacs+

Computer mobile, machinery
73,015  73 Thou+

Manraj Agro
29,16,074  29 Lacs+

Manraj construction
1,000  1 Thou+

Manraj green gold
7,66,51,307  7 Crore+

Rajmal lakhanchand & sons
14,38,36,699  14 Crore+

Sayaah construction
2,71,905  2 Lacs+

rajmal lakhanchand
11,27,13,932  11 Crore+

subhamanggalam jewellery
42,38,110  42 Lacs+

Wrist watch
6,00,000  6 Lacs+

Manraj construction
11,20,000  11 Lacs+

Manraj green gold
3,20,94,830  3 Crore+

Rajmal lakhanchand & sons
2,68,26,675  2 Crore+

manraj travels
45,763  45 Thou+

Rajmal lakhanchand
29,64,69,068  29 Crore+

NilNilNil Rs 69,84,41,293
69 Crore+
Gross Total Value (as per Affidavit) 58,04,72,798  58 Crore+ 48,56,71,510  48 Crore+ 76,72,178  76 Lacs+ 4,17,05,534  4 Crore+ Nil Rs 1,11,55,22,020
111 Crore+
Totals (Calculated as Sum of Values) Rs 48,50,28,357.62
48 Crore+
Rs 48,79,11,502
48 Crore+
Rs 76,72,178
76 Lacs+
Rs 4,17,05,533
4 Crore+
Nil
Rs 1,02,23,17,570.62
102 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJamnager, Dist Jalgaon (M.H.), gat no. 10/2A
Total Area 31.97 Acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,24,33,000  16 Crore+

Dhamori, dist.jalgaon (M.H.), gat no. 295
Total Area 2.8 acer
Built Up Area
Whether Inherited N
Purchase Date 2001-12-18
Purchase Cost 633020.00
Development Cost 0.00
78,67,080  78 Lacs+

NilJamnager, Dist Jalgaon (M.H.), gat no. 796/1
Total Area 6.95 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,10,360  27 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 794/2
Total Area 63 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,34,880  12 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 796/3
Total Area 4.5 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,25,800  12 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 799/1
Total Area 3.025 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,49,340  5 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 799/2/A/2
Total Area 4.425 Acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,05,370  12 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 745/2
Total Area 17.375 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,55,300  31 Lacs+

surat, Tal. Jamnagar, dist jalgaon (M.H.), gut no. 225/3
Total Area 16.8 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,400  21 Lacs+

Surat, Tal.jamnaghar, dist. jalgaon (m.H.), gut no. 223/1
Total Area 4.225 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,40,800  5 Lacs+

Surat, tal. jamnagar, dist. jalgaon, gut no. 223/2
Total Area 4.125 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,75,000  5 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 742
Total Area 36.75 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,86,700  72 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 744
Total Area 11.63 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,78,840  24 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 794/1B
Total Area 4.125 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,30,940  7 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 796/2
Total Area 4.5 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,25,800  12 Lacs+

Jamnager, Dist Jalgaon (M.H.), gat no. 741
Total Area 7.225 acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,12,000  13 Lacs+

Nil Rs 19,66,81,610
19 Crore+
iiNon Agricultural LandSaverkhed, dist.jalgaon, gut no. 188/1 + 2 plot no.4
Total Area 21858.43 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-30
Purchase Cost 1160000.00
Development Cost 513.01
32,24,310  32 Lacs+

jalgaon gat no. 296, 297, 298, 301/1, 35/2
Total Area 1312254.74 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24155673.00
Development Cost 0.00
14,99,51,070  14 Crore+

chinchvad. dist jalgaon (M.H.), gat no. 91/96 plot no. 6,7,8,9
Total Area 8507.34 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-10-11
Purchase Cost 104440.00
Development Cost 0.00
3,51,850  3 Lacs+

pimpre dist jalgaon gat no 248/2+3, plot no. 10,29, 81
Total Area 7516.65 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-12
Purchase Cost 309250.00
Development Cost 0.00
7,89,905  7 Lacs+

pimpre dist jalgaon CTS no. 13/1/1/1 , plot no. 1
Total Area 14085.95 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 156092.00
Development Cost 0.00
1,27,59,923  1 Crore+

NilNilNilNil Rs 16,70,77,058
16 Crore+
iiiCommercial BuildingsJalna , Dist jalna(M.H.) CTS no. 5789 (part)
Total Area 8197.86 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-24
Purchase Cost 28120420.00
Development Cost 12740553.00
2,81,20,420  2 Crore+

NilNilNilNil Rs 2,81,20,420
2 Crore+
ivResidential BuildingsPushpa apartment, jalgaon (M.H.), FP no. 319, 1st floor, house no.A, ragn no. 3545
Total Area 507.27 sq.ft.
Built Up Area 507.27 sq.ft.
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 451250.00
Development Cost 0.00
12,01,719  12 Lacs+

Pushpa apartment, jalgaon (M.H.), FP. 319, 1st floor, house no-B, ragn no. 3144
Total Area 713.06 sq.ft
Built Up Area 713.06 sq.ft
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 633850.00
Development Cost 0.00
16,89,248  16 Lacs+

Jalgaon city, CTS no. 120, basement
Total Area 1452.50 sq.ft.
Built Up Area 1452.50 sq.ft.
Whether Inherited N
Purchase Date 1999-05-07
Purchase Cost 1076247.00
Development Cost 0.00
49,02,190  49 Lacs+

NilNilNilNil Rs 77,93,157
77 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,32,90,135  37 Crore+ Nil 1,33,00,270  1 Crore+ 1,30,34,340  1 Crore+ Nil Rs 39,96,24,745
39 Crore+
Totals Calculated Rs 37,32,90,715
37 Crore+
Nil
Rs 1,33,47,250
1 Crore+
Rs 1,30,34,280
1 Crore+
Nil
Rs 39,96,72,245
39 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxis bank-agri lone
1,64,77,020  1 Crore+

Axis bank-agri lone
4,95,22,750  4 Crore+

Bhaichand hirachand raisoni co.op.soc
10,05,48,000  10 Crore+

kotak mahindra bank
1,99,07,899  1 Crore+

HDFC bank agri lone
1,54,70,798  1 Crore+

Kotak mahindra bank
82,23,165  82 Lacs+

the jalgaon peoples co op bank tl-17
1,90,56,818  1 Crore+

the jalgaon peoples co op bank tl-519
1,71,09,838  1 Crore+

the jalgaon peoples co op bank tl-444
8,19,365  8 Lacs+

the jalgaon peoples co op bank tl-472
51,62,472  51 Lacs+

the jalgaon peoples co op bank tl-12
2,53,41,139  2 Crore+

1,25,37,132  1 Crore+

Bhaichand hirachand raison co.op.cr.soc
5,02,19,178  5 Crore+

Axis bank agri loan
2,86,61,698  2 Crore+

Axis bank agri lone
3,31,20,544  3 Crore+

HDFC bank (insu lone)
95,81,439  95 Lacs+

NilNilNil Rs 41,17,59,255
41 Crore+
Loans due to Individual / EntityAjantha health and reasort pvt ltd
1,02,248  1 Lacs+

manali farms
30,84,690  30 Lacs+

manraj constructions
12,923  12 Thou+

manraj foods
1,09,021  1 Lacs+

master aishwire jain
3,47,59,974  3 Crore+

sau jyoti pramod raka
4,705  4 Thou+

sau shashidavel p mehta
1,62,705  1 Lacs+

shri bhagraj soni
1,50,000  1 Lacs+

shri brijal gopaldas
11,000  11 Thou+

shri ishwarilal jain
1,87,675  1 Lacs+

krishna bhinde
50,000  50 Thou+

late manal lawani
4,11,200  4 Lacs+

shri manoj bhagwan shinde
1,50,000  1 Lacs+

prafulla k talara
4,13,990  4 Lacs+

shri pranosumar mehta huf
5,26,899  5 Lacs+

sachin khare
1,50,000  1 Lacs+

sangta surana
9,00,000  9 Lacs+

gds deposit
27,62,183  27 Lacs+

plot advance
1,84,000  1 Lacs+

gda from customer
2,33,49,543  2 Crore+

sundry creditors
1,55,000  1 Lacs+

siddhi vinayak land developers
9,35,63,229  9 Crore+

55,829  55 Thou+

Sau Aarti Shah
2,83,714  2 Lacs+

shri iswarlal s jain
31,79,323  31 Lacs+

sau manoj kothari
2,70,27,904  2 Crore+

WMDC
59,016  59 Thou+

NilNilNil Rs 19,18,06,771
19 Crore+
Any other LiabilityInterest Payable
10,50,734  10 Lacs+

NilNilNilNil Rs 10,50,734
10 Lacs+
Grand Total of Liabilities (as per affidavit) 45,27,67,162  45 Crore+ 15,33,25,238  15 Crore+ Nil Nil Nil Rs 60,60,92,400
60 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 5,20,000  5 Lacs+  Nil Nil Nil Rs 5,20,000
5 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 45,27,82,658
45 Crore+
Rs 15,18,49,102
15 Crore+
Nil
Nil
Nil
Rs 60,46,31,760
60 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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